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BOMEFA LIMITED

Company number 01053670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 1997 287 Registered office changed on 08/10/97 from: 4 carlton gardens london SW1Y 5AA
01 Aug 1997 288b Director resigned
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Request DocumentDirector resigned
01 Aug 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Aug 1997 287 Registered office changed on 01/08/97 from: the lodge harmondsworth lane harmondsworth west drayton UB7 0LQ
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Request DocumentRegistered office changed on 01/08/97 from: the lodge harmondsworth lane harmondsworth west drayton UB7 0LQ
24 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
24 Jul 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
03 Jun 1997 363a Return made up to 02/05/97; full list of members
03 Jun 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Jun 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Feb 1997 AA Full accounts made up to 30 November 1996
31 May 1996 363a Return made up to 02/05/96; full list of members
01 May 1996 AA Accounts for a dormant company made up to 30 November 1995
01 Jun 1995 363x Return made up to 02/05/95; full list of members
28 Jan 1995 AA Accounts for a dormant company made up to 30 November 1994
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Request DocumentAccounts for a dormant company made up to 30 November 1994
09 Aug 1994 363x Return made up to 13/07/94; no change of members
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Request DocumentReturn made up to 13/07/94; no change of members
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
27 Sep 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
03 Aug 1993 363x Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
10 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
09 Sep 1992 363x Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members
30 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990